USDT address · TRON

TQJPFyeshr9pMbybdCv3GrShgKJ2wr1NzK

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$545 401
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$545 401
  2. Ban$545 401

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $545 401 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 21 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $545 401 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$545 401 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-12-05. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

27+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-02-11 22:01 UTC IncomingTUUQHqmn1w…q35DWH$300.0K
2024-12-06 04:12 UTC IncomingTE1HgXN2C8…5ju6Qz$1.00
2024-12-06 03:06 UTC IncomingTHanrNMe5V…j3GGb3$44.7K
2024-12-06 03:03 UTC IncomingTJaFAr4fMZ…zHtxeA$26.4K
2024-12-06 00:52 UTC IncomingTLMxw5prUt…V8C4TL$70.0K
2024-12-06 00:38 UTC IncomingTWbQ6Hh2SE…jtYv31$104.3K
2024-12-04 23:34 UTC IncomingTLMxw5prUt…V8C4TL$80.2K
2024-12-04 23:17 UTC IncomingTJaFAr4fMZ…zHtxeA$20.0K
2024-12-04 03:11 UTC IncomingTUUQHqmn1w…q35DWH$33.5K
2024-12-04 02:53 UTC IncomingTYevqzWkAZ…qxCDyh$25.0K
2024-12-04 02:35 UTC IncomingTHanrNMe5V…j3GGb3$49.0K
2024-12-03 22:40 UTC IncomingTLMxw5prUt…V8C4TL$80.0K
2024-12-03 19:39 UTC IncomingTNkEk9eMAp…naARSq$156.9K
2024-12-03 19:35 UTC IncomingTC3Y7DQrUp…FZAmMn$308.1K
2024-12-03 03:27 UTC IncomingTHanrNMe5V…j3GGb3$30.0K
2024-12-03 01:55 UTC IncomingTHanrNMe5V…j3GGb3$52.3K
2024-12-02 15:02 UTC IncomingTWbQ6Hh2SE…jtYv31$163.3K
2024-12-01 03:23 UTC IncomingTNkEk9eMAp…naARSq$62.4K
2024-11-30 23:09 UTC IncomingTNkEk9eMAp…naARSq$300.0K
2024-11-30 00:37 UTC IncomingTNkEk9eMAp…naARSq$500.0K
2024-11-29 22:39 UTC IncomingTNXoiAJ3dc…TXc32G$20.0K
2024-11-29 18:53 UTC IncomingTUsEkCfEcL…szKKsf$174.3K
2024-11-29 14:33 UTC IncomingTFnEMPAG37…c8XJy3$50.0K
2024-11-29 04:10 UTC IncomingTVuLHmEm6M…SdfPmf$154.1K
2024-11-29 02:04 UTC IncomingTHanrNMe5V…j3GGb3$42.1K
2024-11-28 19:26 UTC IncomingTNkEk9eMAp…naARSq$219.7K
2024-11-28 02:48 UTC IncomingTRx4Xeizqd…Nm9k9i$42.2K

Balance history

Now: $545.4K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 03:00 · 12
00
03
06
09
12
15
18
21
Mon
5
Tue
5
6
5
5
Wed
8
5
7
7
Thu
7
Fri
12
Sat
5
Sun
5

Very active address — pattern based on the last 200 transactions.